Bikaji Foods International has informed that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2023 and a Statement of Assets and Liabilities as on that date and Cash Flow Statement for the financial year ended on March 31, 2023; to take on record the Auditor's Report on the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on March 31, 2023; to consider and recommend the Final Dividend for the financial year ended on March 31, 2023, if any; to consider and recommend the amendment in Articles of Association ('AOA') of the Company.
The above information is a part of company’s filings submitted to BSE.